Pneumatic Components (Holdings) Limited

Company Name	Pneumatic Components (Holdings) Limited
Company Status	Dissolved
Company Number	02270704
Category	Private Limited Company
Incorporation Date	23 June 1988(35 years, 10 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Names	Sabredawn Limited and Defiance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	05 December 1996(8 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1996(8 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1996(8 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (closed 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2006(18 years after company formation)
Appointment Duration	11 years, 3 months (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Closed
Appointed	31 July 2006(18 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (closed 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(9 years after company formation)
Appointment Duration	5 years, 11 months (resigned 20 June 2003)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Secretary Name	Stephen Anthony Smith
Nationality	British
Status	Resigned
Appointed	08 June 1998(9 years, 11 months after company formation)
Appointment Duration	5 years (resigned 20 June 2003)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Secretary Name	Andrew Olaf Fischer
Nationality	German
Status	Resigned
Appointed	20 June 2003(15 years after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Chestnut Close, Peakirk Peterborough Cambridgeshire PE6 7NW

Secretary Name	Helen Elizabeth Dickinson
Nationality	British
Status	Resigned
Appointed	01 September 2003(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Pear Tree House Upperthorpe Road, Westwoodside Doncaster South Yorkshire DN9 2AQ

Director Name	Caradon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 1996)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Director Name	Rallip Holdings Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 1996)
Correspondence Address	Novar House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	Caradon Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1993(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 1996)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Secretary Name	BLAW Ducts Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 1998)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Contact

Website	rubiconpartners.com

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

6.7m at £1	Pch (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 March 2006	Delivered on: 21 March 2006 Satisfied on: 12 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 June 2003	Delivered on: 1 July 2003 Satisfied on: 23 March 2006 Persons entitled: The Royal Bank of Scotland PLC (As Agent for Itself and the Secured Parties) Classification: Composite guarantee and debenture Secured details: All present and future obligations and liabilities of each obligor to the chargee on any account whatsoever under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 April 2000	Delivered on: 2 May 2000 Satisfied on: 3 July 2003 Persons entitled: Royal Bank of Scotland (As Agent and Trustee) Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to the security trustee and the secured beneficiaries (as defined) and to any of them under the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 December 1996	Delivered on: 13 December 1996 Satisfied on: 11 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined). Particulars: All right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved following liquidation (1 page)
19 September 2017	Final Gazette dissolved following liquidation (1 page)
19 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
19 June 2017	Return of final meeting in a members' voluntary winding up (6 pages)
28 June 2016	Declaration of solvency (3 pages)
28 June 2016	Declaration of solvency (3 pages)
15 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 (1 page)
15 June 2016	Appointment of a voluntary liquidator (1 page)
15 June 2016	Appointment of a voluntary liquidator (1 page)
15 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 (1 page)
27 May 2016	Solvency Statement dated 19/05/16 (1 page)
27 May 2016	Solvency Statement dated 19/05/16 (1 page)
27 May 2016	Statement by Directors (1 page)
27 May 2016	Statement of capital on 27 May 2016 GBP 1 (4 pages)
27 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 May 2016	Statement of capital on 27 May 2016 GBP 1 (4 pages)
27 May 2016	Statement by Directors (1 page)
1 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 6,700,000 (5 pages)
1 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 6,700,000 (5 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6,700,000 (5 pages)
22 May 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 6,700,000 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 6,700,000 (5 pages)
10 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 6,700,000 (5 pages)
10 March 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 10 March 2014 (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts made up to 31 December 2011 (13 pages)
26 September 2012	Accounts made up to 31 December 2011 (13 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
29 March 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
29 March 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
29 March 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
29 March 2010	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
24 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 March 2009	Return made up to 27/02/09; full list of members (4 pages)
3 March 2009	Return made up to 27/02/09; full list of members (4 pages)
2 March 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
2 March 2009	Director's change of particulars / andrew fischer / 06/11/2008 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
12 March 2008	Return made up to 27/02/08; full list of members (4 pages)
12 March 2008	Return made up to 27/02/08; full list of members (4 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Return made up to 27/02/07; full list of members (3 pages)
9 March 2007	Return made up to 27/02/07; full list of members (3 pages)
9 March 2007	Director's particulars changed (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 September 2006	New secretary appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	New secretary appointed (1 page)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2006	Return made up to 27/02/06; full list of members (2 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 27/02/06; full list of members (2 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2006	Particulars of mortgage/charge (8 pages)
21 March 2006	Particulars of mortgage/charge (8 pages)
7 February 2006	Declaration of assistance for shares acquisition (10 pages)
7 February 2006	Declaration of assistance for shares acquisition (11 pages)
7 February 2006	Declaration of assistance for shares acquisition (11 pages)
7 February 2006	Declaration of assistance for shares acquisition (10 pages)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Secretary's particulars changed (1 page)
25 May 2005	Accounts made up to 31 December 2004 (11 pages)
25 May 2005	Accounts made up to 31 December 2004 (11 pages)
21 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
21 March 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
1 October 2004	Accounts made up to 31 December 2003 (11 pages)
1 October 2004	Accounts made up to 31 December 2003 (11 pages)
7 April 2004	Return made up to 27/02/04; full list of members (8 pages)
7 April 2004	Return made up to 27/02/04; full list of members (8 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Declaration of assistance for shares acquisition (10 pages)
3 July 2003	Declaration of assistance for shares acquisition (10 pages)
3 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2003	Declaration of assistance for shares acquisition (10 pages)
3 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 July 2003	Declaration of assistance for shares acquisition (10 pages)
3 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2003	Particulars of mortgage/charge (8 pages)
1 July 2003	Particulars of mortgage/charge (8 pages)
10 March 2003	Return made up to 27/02/03; full list of members (8 pages)
10 March 2003	Return made up to 27/02/03; full list of members (8 pages)
26 January 2003	Auditor's resignation (3 pages)
26 January 2003	Auditor's resignation (3 pages)
2 November 2002	Accounts made up to 31 December 2001 (9 pages)
2 November 2002	Accounts made up to 31 December 2001 (9 pages)
25 March 2002	Return made up to 27/02/02; full list of members (7 pages)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Return made up to 27/02/02; full list of members (7 pages)
16 October 2001	Accounts made up to 31 December 2000 (9 pages)
16 October 2001	Accounts made up to 31 December 2000 (9 pages)
16 March 2001	Return made up to 27/02/01; full list of members (7 pages)
16 March 2001	Return made up to 27/02/01; full list of members (7 pages)
26 October 2000	Accounts made up to 31 December 1999 (10 pages)
26 October 2000	Accounts made up to 31 December 1999 (10 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
5 May 2000	Declaration of assistance for shares acquisition (10 pages)
5 May 2000	Declaration of assistance for shares acquisition (9 pages)
5 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
5 May 2000	Declaration of assistance for shares acquisition (10 pages)
5 May 2000	Declaration of assistance for shares acquisition (9 pages)
2 May 2000	Particulars of mortgage/charge (9 pages)
2 May 2000	Particulars of mortgage/charge (9 pages)
23 March 2000	Return made up to 28/02/00; full list of members (7 pages)
23 March 2000	Return made up to 28/02/00; full list of members (7 pages)
15 October 1999	Accounts made up to 31 December 1998 (9 pages)
15 October 1999	Accounts made up to 31 December 1998 (9 pages)
30 April 1999	Return made up to 28/02/99; no change of members (15 pages)
30 April 1999	Return made up to 28/02/99; no change of members (15 pages)
16 March 1999	Company name changed defiance LIMITED\certificate issued on 17/03/99 (2 pages)
16 March 1999	Company name changed defiance LIMITED\certificate issued on 17/03/99 (2 pages)
15 October 1998	Accounts made up to 31 December 1997 (7 pages)
15 October 1998	Accounts made up to 31 December 1997 (7 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
7 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
12 June 1998	New secretary appointed (3 pages)
12 June 1998	New secretary appointed (3 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Secretary resigned (1 page)
9 March 1998	Return made up to 28/02/98; no change of members (15 pages)
9 March 1998	Return made up to 28/02/98; no change of members (15 pages)
29 December 1997	Director's particulars changed (2 pages)
29 December 1997	Director's particulars changed (2 pages)
30 October 1997	Accounts made up to 31 December 1996 (7 pages)
30 October 1997	Accounts made up to 31 December 1996 (7 pages)
28 August 1997	Registered office changed on 28/08/97 from: carr hill doncaster DN4 8DQ (1 page)
28 August 1997	Registered office changed on 28/08/97 from: carr hill doncaster DN4 8DQ (1 page)
28 August 1997	New director appointed (3 pages)
28 August 1997	New director appointed (3 pages)
29 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
8 January 1997	Declaration of assistance for shares acquisition (19 pages)
8 January 1997	Declaration of assistance for shares acquisition (19 pages)
8 January 1997	Declaration of assistance for shares acquisition (21 pages)
8 January 1997	Declaration of assistance for shares acquisition (21 pages)
21 December 1996	New secretary appointed (2 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 December 1996	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
21 December 1996	New director appointed (5 pages)
21 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	New secretary appointed (2 pages)
21 December 1996	Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
21 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 December 1996	New director appointed (5 pages)
21 December 1996	New director appointed (3 pages)
17 December 1996	Ad 29/11/96--------- Â£ si 6699998@1=6699998 Â£ ic 2/6700000 (2 pages)
17 December 1996	Ad 29/11/96--------- Â£ si 6699998@1=6699998 Â£ ic 2/6700000 (2 pages)
17 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 December 1996	Â£ nc 2/60000000 29/11/96 (1 page)
17 December 1996	Â£ nc 2/60000000 29/11/96 (1 page)
17 December 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
17 December 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
17 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1996	Particulars of mortgage/charge (13 pages)
13 December 1996	Particulars of mortgage/charge (13 pages)
29 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 April 1996	Return made up to 28/02/96; full list of members (6 pages)
24 April 1996	Return made up to 28/02/96; full list of members (6 pages)
12 December 1995	Secretary's particulars changed (4 pages)
12 December 1995	Director's particulars changed (4 pages)
12 December 1995	Secretary's particulars changed (4 pages)
12 December 1995	Director's particulars changed (4 pages)
15 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
4 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
4 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (35 pages)
23 June 1988	Incorporation (19 pages)
23 June 1988	Incorporation (19 pages)

Pneumatic Components (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London